AA01 |
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 10th Jul 2013. Old Address: 18 the Broadway East Lane Wembley Park Middlesex HA9 8JU
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Jun 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 1st Jul 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 18th Jul 2008 with shareholders record
filed on: 18th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 10th Jul 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 10th Jul 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 13th Jul 2005 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 13th Jul 2005 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 25th, May 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 25th, May 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 23rd Jul 2003 with shareholders record
filed on: 23rd, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 23rd Jul 2003 with shareholders record
filed on: 23rd, July 2003
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 11th, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 11th, April 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/03 from: 67 logan road wembley middlesex HA9 8PY
filed on: 11th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/03 from: 67 logan road wembley middlesex HA9 8PY
filed on: 11th, April 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 23rd Jul 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, September 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 23rd Jul 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, September 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/07/02 from: 67 logan road wembley middlesex HA9 8PY
filed on: 24th, July 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/02 from: 67 logan road wembley middlesex HA9 8PY
filed on: 24th, July 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2002
| incorporation
|
Free Download
(9 pages)
|